本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 合肥汇通控股股份有限公司（以下简称"公司"）于2025年9月3日召开第四届 董事会第十五次会议，审议通过了《关于对外投资设立子公司的议案》，并授权 公司管理层具体办理子公司有关设立事宜。根据《公司章程》及相关规定，本次 议案无需提交公司股东大会审议。 一、拟新设子公司的基本情况 （一）公司名称：汇通金美汽车部件(河南)有限公司 （二）注册资本：1000万元人民币 证券代码：603409 证券简称：汇通控股 公告编号：2025-051 合肥汇通控股股份有限公司 关于对外投资设立子公司的公告 三、设立分公司对公司经营的影响及潜在的风险 本次设立子公司将纳入公司合并报表范围，不会对公司的财务和经营情况产 生重大不利影响，不存在损害公司及股东利益的情形。 本次设立子公司的事宜经公司董事会审议通过后，授权管理层按规定程序安 排办理工商登记手续，不存在法律、法规限制或禁止的风险。 （三）法定代表人：陈方明 （四）经营场所：河南省开封市龙亭区九大街南段 （五）经营范围：一般项目：汽车零部件及配 ...

证券代码：603409 证券简称：汇通控股 公告编号：2025-052 （一）审议通过《关于对外投资设立子公司的议案》 同意对外投资设立子公司，并授权管理层按规定程序安排办理工商登记手续。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）及指定信 息披露媒体披露的《关于对外投资设立子公司的公告》。 表决结果：同意9票；反对0票；弃权0票 合肥汇通控股股份有限公司 第四届董事会第十五次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 合肥汇通控股股份有限公司（以下简称"公司"）第四届董事会第十五次会议 于2025年9月3日在公司会议室以现场结合通讯方式召开，会议通知已于2025年8月 24日通过通讯方式送达全体董事。本次会议由董事长陈王保召集并主持，会议应 出席董事9人，实际出席董事9人，公司监事和高级管理人员列席了会议。本次会 议的召集、召开符合《中华人民共和国公司法》等法律、法规和《公司章程》的 有关规定。 二、董事会会议审议情况 各位董事认真讨论和审议了本次 ...

Core Viewpoint - The company, Huitong Holdings (603409.SH), has approved the establishment of a subsidiary, Huitong Jinmei Automotive Parts (Henan) Co., Ltd., with a registered capital of 10 million RMB, which is expected to enhance its business operations in the Henan region and improve overall competitiveness [1] Group 1 - The board of directors convened on September 3, 2025, to review and approve the proposal for the establishment of the subsidiary [1] - The new subsidiary aims to strengthen the company's business layout in Henan, allowing for closer customer engagement and reduced supply chain distances [1] - The establishment is anticipated to lower transportation costs and enhance the company's overall strength and core competitiveness, positively impacting future development [1]

每经AI快讯，汇通控股（SH 603409，收盘价：34.72元）9月4日晚间发布公告称，公司第四届第十五次 董事会会议于2025年9月3日在公司会议室以现场结合通讯方式召开。会议审议了《关于对外投资设立子 公司的议案》等文件。 2024年1至12月份，汇通控股的营业收入构成为：汽车零部件占比99.13%，其他业务占比0.87%。 每经头条（nbdtoutiao）——AI内容强制标识"首周"实测：抖音、小红书、微博自动识别"失灵"，AI应 用文本漏标，视频"会员可去水印" （记者 张喜威） 截至发稿，汇通控股市值为44亿元。 ...

Core Viewpoint - The company, Huitong Holdings (603409.SH), announced the establishment of a new subsidiary, Huitong Jinmei Auto Parts (Henan) Co., Ltd., with a registered capital of 10 million yuan, aimed at enhancing its business presence in the Henan region and improving operational efficiency [1] Group 1 - The new subsidiary will facilitate closer engagement with customer demands in the Henan area [1] - Establishing the subsidiary is expected to shorten the supply chain radius and reduce transportation costs [1] - This move is anticipated to strengthen the company's overall capabilities and core competitiveness, positively impacting future development [1]

汇通控股公告，公司于2025年9月3日召开第四届董事会第十五次会议，审议通过了《关于对外投资设立 子公司的议案》，并授权管理层办理子公司设立事宜。新设子公司名为汇通金美汽车部件(河南)有限公 司，注册资本1000万元人民币，法定代表人为陈方明，经营场所位于河南省开封市龙亭区九大街南段。 公司将以自有资金出资，持股比例为100%。此举旨在加强公司在河南地区的业务布局，降低运输成 本，提升公司综合实力和核心竞争力。 ...

Core Viewpoint - Huitong Holdings (603409.SH) plans to establish a new subsidiary, Huitong Jinmei Auto Parts (Henan) Co., Ltd., with a registered capital of 10 million yuan, which is expected to enhance the company's business layout in the Henan region and improve overall competitiveness [1] Group 1 - The new subsidiary will facilitate closer engagement with customer needs in the Henan area [1] - Establishing the subsidiary aims to shorten the supply chain radius and reduce transportation costs [1] - The move is anticipated to positively impact the company's future development and strengthen its core competitiveness [1]

证券代码：603409 证券简称：汇通控股 合肥汇通控股股份有限公司 会议资料 合肥汇通控股股份有限公司 为了维护全体股东的合法权益，确保合肥汇通控股股份有限公司（以下简称 "本公司"、"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行， 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规定，制订以下 会议须知，请出席股东大会的全体人员遵照执行。 一、董事会在股东大会的召开过程中，应当以维护股东的合法权益、保证大 会的正常秩序和议事效率为原则，认真履行法定义务，自觉遵守大会纪律，不得 侵犯其他股东的权益，以确保股东大会的正常秩序。 二、参加公司 2025 年第三次临时股东大会的股东依法享有发言权、表决权 等各项权利，股东在会上发言，应围绕本次会议审议的议案，简明扼要，每位股 东发言一般不得超过五分钟，主持人可指定董事、高级管理人员等回答股东问题， 与本次股东大会议题无关或将泄露公司商业秘密或可能损害公司、股东共同利益 的质询，主持人或其指定的有关人员有权拒绝回答。 三、本次会议采用现场投票与网络投票相结合的方式逐项进行表决。现场出 席股东大会的股东及股东授权代理人，应当对提交表决的议案发表如下 ...

证券代码：603409 证券简称：汇通控股 合肥汇通控股股份有限公司 2025 年第三次临时股东大会 会议资料 2025 年 9 月 合肥汇通控股股份有限公司 2025 年第三次临时股东大会会议须知 为了维护全体股东的合法权益，确保合肥汇通控股股份有限公司（以下简称 "本公司"、"公司"）股东大会的正常秩序和议事效率，保证大会的顺利进行， 依据中国证券监督管理委员会《上市公司股东大会规则》等有关规定，制订以下 会议须知，请出席股东大会的全体人员遵照执行。 五、公司董事会聘请律师出席本次股东大会，并出具法律意见书。 六、为保证会场秩序，进入会场后，请关闭手机或调至振动状态。未经公司 董事会同意，谢绝个人录音、拍照及录像。场内请勿大声喧哗。对干扰会议正常 秩序、寻衅滋事和侵犯其他股东合法权益的行为，工作人员有权予以制止，并及 时报告有关部门查处。 合肥汇通控股股份有限公司 2025 年第三次临时股东大会会议议程 一、会议时间、地点及投票方式 （一）会议时间：2025 年 9 月 8 日 14 点 30 分 一、董事会在股东大会的召开过程中，应当以维护股东的合法权益、保证大 会的正常秩序和议事效率为原则，认真履行法 ...

Core Viewpoint - The interim report for the first half of 2025 from Huaitong Holdings (603409) reveals a mixed performance, with revenue growth of 19.71% year-on-year to 533 million yuan, but a decline in net profit by 15.45% to approximately 70 million yuan, indicating challenges in profitability despite revenue increases [1][2][10]. Financial Performance - Revenue for the first half of 2025 reached 533 million yuan, up 19.71% from 445 million yuan in the same period last year [2]. - Total profit decreased by 17.71% to approximately 78 million yuan compared to 95 million yuan in the previous year [2]. - Net profit attributable to shareholders was approximately 70 million yuan, down 15.45% from about 83 million yuan [2]. - The net cash flow from operating activities was approximately 70 million yuan, a slight decrease of 1.06% from the previous year [2]. - By the end of the reporting period, net assets attributable to shareholders were approximately 1.44 billion yuan, reflecting a significant increase of 90.33% from the previous year [2]. Revenue Growth Drivers - The company attributed its revenue growth to a strategy of establishing production bases close to major clients, enhancing responsiveness and market coverage [3]. - The technical advantages in automotive styling components and acoustic products, along with a growing brand effect, have led to increased product orders [3]. - This strategy aligns with the automotive parts industry's trend towards specialization and clustering, reducing logistics costs and delivery times [3]. Profitability Challenges - The decline in net profit is attributed to intense competition in the automotive industry, with major manufacturers reducing vehicle prices, which pressures upstream suppliers like Huaitong Holdings [4]. - The new production bases in Wuhu and Anqing are still ramping up capacity, leading to higher fixed costs per unit during the initial phase [4]. - The company remains optimistic that as capacity utilization improves, economies of scale will enhance overall profitability [4]. Customer Concentration Risks - Huaitong Holdings has a high customer concentration, with over 90% of its revenue coming from the top five clients, including major brands like BYD and Chery [5][6]. - This reliance on a few key customers poses risks, as any downturn in their sales or changes in procurement strategies could significantly impact Huaitong's revenue [7]. - As of mid-2025, accounts receivable reached approximately 462 million yuan, raising concerns about cash flow and potential bad debt risks [7]. Fundraising and Project Adjustments - The company has utilized 41.04% of the funds raised from its IPO, which aimed to raise 810 million yuan for expansion and operational projects [8]. - Adjustments to fundraising allocations were made due to lower-than-expected net proceeds, with plans to cover shortfalls through self-funding or other financing methods [8]. - A significant project change involved canceling the "automotive wheel assembly project" in favor of a new project focused on producing automotive styling components and NVH acoustic products, reflecting a strategic pivot to better align with market demands [9]. Market Performance - Following a strong debut with a 110.13% increase on the first trading day, the stock price of Huaitong Holdings has since declined by about 20%, closing at 36.39 yuan per share as of August 22 [10]. - The initial hype has given way to a more rational market perspective, emphasizing the importance of the company's fundamentals and long-term growth potential [10].